Cases 1 - 4 of 4
Leon v. Government Employees Insurance Company
as 6:2015cv02060
Plaintiff:
Michael J. Leon, Jr.
Defendant:
Government Employees Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Luna et al v. Rigu Group. LLC et al
as 1:2015cv23994
Plaintiff:
Jorge Luis Luna , Paola Luna and Jorge Armando Luna
Defendant:
Rigu Group. LLC, Wells Funding Financing, LLC, Florida Home Brokers Corp. and others
Cause Of Action: 18 U.S.C. § 1961
Shockness v. Leon
as 1:2015cv01664
Plaintiff:
Carolyn D. Shockness
Defendant:
Richard J. Leon
Cause Of Action: 28 U.S.C. § 1331
USA v. Carlos Leon
as 14-11806
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CARLOS J. LEON
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